19 Eckstein Road Limited

General information

Name:

19 Eckstein Road Ltd

Office Address:

19 Eckstein Road SW11 1QE London

Number: 09114063

Incorporation date: 2014-07-03

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 09114063 ten years ago, 19 Eckstein Road Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's actual registration address is 19 Eckstein Road, London. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 19 Eckstein Road Ltd reported its account information for the financial period up to 2022-07-31. The company's latest annual confirmation statement was submitted on 2023-07-03.

In order to be able to match the demands of its clientele, the limited company is continually led by a unit of three directors who are Chloe B., Frances C. and Leanne G.. Their outstanding services have been of pivotal use to the limited company since December 2016.

Executives with significant control over this firm are: Frances C. has substantial control or influence over the company. Leanne G. has substantial control or influence over the company. Chloe B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Chloe B.

Role: Director

Appointed: 11 December 2016

Latest update: 5 March 2024

Frances C.

Role: Director

Appointed: 03 July 2014

Latest update: 5 March 2024

Leanne G.

Role: Director

Appointed: 03 July 2014

Latest update: 5 March 2024

People with significant control

Frances C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leanne G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chloe B.
Notified on 11 December 2016
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Ceased on 27 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 26 March 2016
Start Date For Period Covered By Report 2014-07-03
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 March 2016
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 3rd Jul 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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